Result of AGM

Solomon Gold PLC
31 January 2008

31st January, 2008

Announcement to London Stock Exchange

Solomon Gold plc





RESULTS OF AGM



Solomon Gold plc (AIM: SOGL) confirms that all resolutions put to shareholders
were duly passed at the Company's Annual General Meeting, held on 31 January
2008 at 4.00pm in Brisbane, Australia.

 A breakdown of proxy votes is set out below:

                                               Votes for (1)   % (2)    Votes against   % (2)  Abstain (3)
     Ordinary Business
1    To receive the Company's financial        13,952,801      100%     0               0%     0
     statements and the report of the
     directors and auditors for the year ended
     30 June 2007.
2    To re-appoint Brian Moller as a director  13,952,801      100%     0               0%     0
     of the Company with the title '
     Non-Executive Director'.
3    To re-appoint Dr Robert Weinberg as a     13,952,801      100%     0               0%     0
     director of the Company with the title '
     Non-Executive Director'.
4    To re-appoint PKF (UK) LLP as auditors of 13,952,801      100%     0               0%     0
     the Company to hold office from the
     conclusion of the meeting to the
     conclusion of the next meeting at which
     the accounts are laid before the Company
     at a remuneration to be determined by the
     directors.
5    THAT Nicholas Mather be granted a total   11,061,494      100%     0               0%     2,891,307
     of 500,000 options to subscribe for a
     total of 500,000 ordinary shares of the
     Company.
6    THAT Cameron Wenck be granted a total of  13,941,112      99.92%   11,689          0.08%  0
     200,000 options to subscribe for a total
     of 200,000 ordinary shares of the
     Company.
7    THAT Brian Moller be granted a total of   13,941,112      99.92%   11,689          0.08%  0
     150,000 options to subscribe for a total
     of 150,000 ordinary shares of the
     Company.
8    THAT Dr Robert Weinberg be granted a      13,941,112      99.92%   11,689          0.08%  0
     total of 150,000 options to subscribe for
     a total of 150,000 ordinary shares of the
     Company.
9    THAT the directors be and they are        13,941,112      99.92%   11,689          0.08%  0
     generally and unconditionally authorised
     for the purposes of section 80 of the
     Companies Act 1985 (the 'Act') to
     exercise all the powers of the Company to
     allot relevant securities (within the
     meaning of that section) up to an
     aggregate nominal amount of £200,000.



                                                 Votes for (1)   % (2)  Votes against   % (2)  Abstain (3)
     Special Business
10   THAT the articles of association of the     13,952,801      100%   0               0%     0
     Company be amended by the incorporation of
     two new articles.
11   THAT subject to the passing of resolution 9 13,952,801      100%   0               0%     0
     above the directors be and they are
     empowered pursuant to section 95 of the Act
     to allot equity securities (within the
     meaning of section 94(2) of the Act) wholly
     for cash.


Notes:

(1)     Any proxy appointments which gave discretion to the Chairman have been
included in the 'for' total.

(2)     As a percentage of the aggregate of votes 'for' plus votes 'against'.

(3)     An abstention is not counted towards the votes cast 'for' or 'against' a
resolution.




Terms used in this announcement shall have the same meaning as defined in the 
circular dated 31 December 2007.





Contacts



Mr Duncan Cornish

Solomon Gold plc

Company Secretary



Tel:        [phone]

Email:   [e-mail]





Mr Stephen Weir

RFC Corporate Finance

Nominated Advisor

Tel:     [phone]

Email:   [e-mail]


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